Mežgaiļi LA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Mežgaiļi LA"
Registration number, date 40203569686, 18.06.2024
VAT number LV40203569686 from 21.08.2024 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 18.06.2024
Legal address "Mežgaiļi", Veselavas pag., Cēsu nov., LV-4116 Check address owners
Fixed capital 10 001 EUR, registered payment 10.04.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024
Total payments to state budget (thousands, €) 0.96
Personal income tax (thousands, €) 0.75
Statutory social insurance contributions (thousands, €) 1.36
Average employees count 1

Industries

Field from SRS
Redakcija NACE 2.1
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
CSP industry
Redakcija NACE 2.1
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.06.2024
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 18.06.2024
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   18.06.2024

Natural person

Executive Board Member of the Board Right to represent individually   18.06.2024
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

47 % 4 700 € 1 € 4 700 01.04.2025 10.04.2025

Natural person

47 % 4 700 € 1 € 4 700 01.04.2025 10.04.2025

Natural person

6.01 % 601 € 1 € 601 France 01.04.2025 10.04.2025

Procures

Period Rights Person

From 18.03.2025

Right to represent individually
With rights to alienate property
With rights to mortgage property
With rights to burden property
Natural person (from 18.03.2025 )

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 18.06.2024 - 31.12.2024 14.05.2025  PDF (79.79 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 29.01 KB 10.04.2025 01.04.2025 1

Articles of Association

EDOC 33.87 KB 08.04.2025 12.08.2024 1

Regulations for the increase/reduction of the equity

EDOC 25.92 KB 08.04.2025 12.08.2024 1

Articles of Association

PDF 167.68 KB 18.06.2024 03.06.2024 1

Memorandum of association

PDF 188.79 KB 18.06.2024 03.06.2024 2

Shareholders’ register

EDOC 24.39 KB 18.06.2024 03.06.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 62.8 KB 10.04.2025 01.04.2025 1

Bank statements or other document regarding the payment of the equity

PDF 62.95 KB 08.04.2025 31.03.2025 2

Application

EDOC 52.43 KB 18.03.2025 13.03.2025 3

Application of shareholders or third persons for the acquisition of shares

TIF 12.58 KB 08.04.2025 12.08.2024 1

Protocols/decisions of a company/organisation

EDOC 61.79 KB 08.04.2025 12.08.2024 2

Bank statements or other document regarding the payment of the equity

PDF 96.89 KB 18.06.2024 10.06.2024 2

Application

PDF 399.49 KB 18.06.2024 04.06.2024 4

Announcement regarding the legal address

PDF 110.94 KB 18.06.2024 03.06.2024 1

Application

PDF 192.11 KB 18.06.2024 03.06.2024 2
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register